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PMHC Limited

PMHC Limited is an active company incorporated on 6 February 1995 with the registered office located in Leeds, West Yorkshire. PMHC Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03018474
Private limited company
Age
30 years
Incorporated 6 February 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Brookfield Court Selby Road
Garforth
Leeds
LS25 1NB
England
Address changed on 1 Mar 2024 (1 year 8 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY United Kingdom
Telephone
01217001112
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1979
Director • Commercial Director • British • Lives in England • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
PMGI Limited
Mr Philip John Hall, Ryan Mark Gill, and 3 more are mutual people.
Active
Bspoke Lifestyle Ltd
Ryan Mark Gill, Craig Richard Hunter, and 2 more are mutual people.
Active
Miramar Underwriting Limited
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Central Services Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Commercial Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Provego Limited
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Arma Karma Limited
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Bspoke Insurance Group Ltd
Ryan Mark Gill, Craig Richard Hunter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.13M
Increased by £1.37M (+181%)
Turnover
£12.58M
Increased by £576K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£8.26M
Increased by £1.67M (+25%)
Total Liabilities
-£3.16M
Decreased by £386K (-11%)
Net Assets
£5.1M
Increased by £2.06M (+68%)
Debt Ratio (%)
38%
Decreased by 15.6% (-29%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Joanne Elizabeth Deveney Resigned
2 Months Ago on 6 Aug 2025
Timothy John Smyth Resigned
2 Months Ago on 6 Aug 2025
Accounting Period Extended
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 11 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Mr Timothy John Smyth Appointed
1 Year 8 Months Ago on 1 Mar 2024
Julie Frances Scott Resigned
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Current accounting period shortened from 30 March 2026 to 31 December 2025
Submitted on 9 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Timothy John Smyth as a director on 6 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Joanne Elizabeth Deveney as a secretary on 6 August 2025
Submitted on 27 Aug 2025
Solvency Statement dated 04/08/25
Submitted on 4 Aug 2025
Statement by Directors
Submitted on 4 Aug 2025
Statement of capital on 4 August 2025
Submitted on 4 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Current accounting period extended from 31 December 2024 to 30 March 2025
Submitted on 14 Nov 2024
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Repayment History
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